White & Case is pleased to have been involved in the first edition of GIR's The Guide to Multilateral Development Bank Investigations. Daniel Zapf co-edited the guide. In addition, Joel Cohen, Darryl Lew, Courtney Andrews, Daniel Zapf and Maximilian Clasmeier wrote the chapter "Defending companies in MDB sanctions proceedings". The Guide provides a comprehensive analysis of Multilateral Development Bank integrity investigations, bringing together perspectives from legal practitioners, consultants and MDBs.
This article was first published on Global Investigations Review in February 2025; for further in-depth analysis, please visit GIR The Guide to Multilateral Development Bank Investigations - Edition 1.
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